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HomeMy WebLinkAbout04022024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS O S B H S E U - S DATE:04/02/2024 PAGE: I R T H C L HCR A H T W N U EHEMRU A I O CDNEMMOL Y L O CYL S I OUML S T AGENDA H F E OCN S A OGE ITEM# SUBJECT MOTION VOTE I It 1' N K I) E N R N N CITY COUNCIL'S BRIEFINGS A. YOUTH TACKLE FOOTBALL PROGRAM Jeff Doy,Director— UPDATE Great Neck (Requested by Council Members Remick,Rouse Recreation and Wooten) Association B. PARKS NEEDS ASSESSMENT Michael Kirschman, Director—Parks and Recreation Tristan Cleveland— Kimley Horn Bill Mechnick, Landscape Architect —Kimley Horn 11. CITY MANAGER'S BRIEFINGS A. FY 2024-25 RESOURCE MANAGEMENT PLAN(BUDGET)OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) TREASURER Leigh Henderson, City Treasurer REAL ESTATE ASSESSOR Sue Cunningham, City Real Estate Assessor 3. CITY AUDITOR Lyndon Remiss, City Auditor 4. FIRE DEPARTMENT Chief Kenneth Pravetz 5. POLICE DEPARTMENT Chief Paul Neudigate 6. FINANCE Letitia Shelton, Director 7. COASTAL CIP Dan Adams,P.E., Coastal Program and Project Manager—Public Works ROADWAYS CIP David Jarman, Transportation Division Manager —Public Works III-VII CERTIFICATION OF CLOSED SESSION CERTIFIED I I-0 Y 1' Y 1' 1 1" Y 1' 1' Y Y A-F G. MINUTES A I. INFORMAL AND FORMAL SESSIONS APPROVED I0-0 Y Y Y 1 1 Y Y Y B 1' 1 March 19,2024 S 2. SPECIAL FORMAL SESSION APPROVED I0-0 Y Y Y Y Y Y Y Y A Y 1 March 26,2024 N E D CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - DATE:04/02/2024 PAGE: 2 R T H C L HCR A H "I W W U EH EMR U A 10 C DNEMMOL Y L O C Y L S I OUMI S T AGENDA H E E O ( N S AOOE ITEM# SUBJECT MOTION VOTE. I R YNK D E N It N N H. MAYOR'S PRESENTATIONS 1. PROCLAMATION-HONORING DR.LAWRENCE HULTGREN 2. PARKINSON'S AWARENESS MONTH J.1. Ordinance to REDIRECT $10,201,200 Funds ADOPTED,AS )-I 1 1 Y V ' Y Y 1' 1 Y A within the American Rescue Plan Act (ARPA) AMENDED,BY B Grant appropriations to other projects re fully CONSENT S expend the grant award within the U.S. T Treasury's established guidelines(Requested by A Mayor Dyer, Vice Mayor Wilson, and Council I Members Berlucchi, Hutcheson, Remick, Ross- N Hammond,Rouse,Schulman,and Taylor) E D I 2. Resolution to ADD additional members to the ADOPTED,BY 11-0 Y Y Y l 1 1 1- 1 1 l Y Short Term Rental Enforcement Task Force CONSENT (Requested by Mayor Dyer, Vice Mayor Wilson and Council Members Berlucchi, Remick and Schulman) z Ordinance to RATIFY amendments to the Bylaws ADOPTED,BY 11-0 1 1 1 1 1 1 Y 1 Y Y Y of the Parks and Recreation Commission CONSENT 1 4. Resolution to AMEND the Cost Allocation ADOPTED,BY I I-0 1' 1 1 Y Y 1" 1 V l 1 1 Agreement between the Cities of Chesapeake, CONSENT Hampton, Newport News, Norfolk, Portsmouth, Virginia Beach,and the Transportation District Commission of Hampton Roads J.5. Resolutions to REQUEST the Virginia Department ADOPTED,BY 11-0 1" 1 1 YYY 1 Y 1 1 1 of Transportation(VDOT)to ACCEPT Additional CONSENT Streets and CORRECTIONS/DELETIONS to the Road Inventory re Urban Maintenance Payments J.6. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY I I-0 Y Y Y 1 Y 1 1 1 l Y $2,238,750 from the Virginia Department of CONSENT Environmental Quality (DEQ) and TRANSFER $2,238,750 to the FY 2023-24 Capital Improvement Program re Project#100567"Kemps Lake Water Quality Improvement" -. Ordinance to APPROPRIATE $1,208,790 from ADOPTED,BY 11-r 1' 1' 1 1 1 Y 1 1 Y 1 1 the unrestricted fund balance of the City Garage CONSENT Internal Service Fund and TRANSFER $11,210 from the capital outlay accounts to the FY2023-24 City Garage Internal Service Fund Operating Budget re inflation and unexpected expenditures J.8. Ordinance to TRANSFER $13,463,246 in ADOPTED,BY I I-0 1" 1 1 Y Y 1' 1 Y 1" 1 1 previously appropriated Capital Improvement CONSENT Program Funds from Capital Project#100217, "Indian River Road Phase VII-A,"to Capital Projects#100529,"Elbow Road Phase 11-B," and #100159, Elbow Road Phase II-C" re construction bid K.1. LYNNHAVEN MALL, LLC for a Conditional APPROVED 11-U 1 1 1 1 1 Y 1 1 1 1 1 Use Permit re outdoor recreational facility at 701 CONDITIONED, Lynnhaven Parkway DISTRICT 3 BY CONSENT CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:04/02/2024 PAGE: 3 R T H C L HCR A H T W W U E HEMRU A I O C DINT E MMOL Y L O C Y L S I OUMI S T AGENDA HEEOCN S A u O E ITEM# SUBJECT MOTION VOTE I R YNK D E N R N N L. APPOINTMENTS RESCHEDULED B YCONS ENS US 90-DAY FESTIVAL TASK FORCE ADVERTISING ADVISORY COMMITTEE AUDIT COMMITTEE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY POLICY AND MANAGEMENT TEAM COMMUNITY SERVICES BOARD HEALTH SERVICES ADVISORY BOARD MINORITY BUSINESS COUNCIL PERSONNEL BOARD VIRGINIA BEACH TOWING ADVISORY BOARD H. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT 6:19PM OPEN DIALOGUE 29 SPEAKERS 7:26 PM